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Over UAH 300 billion in the shadows: BEB on the main sources of budget losses

Economy EDITOR 2 -
The Director of the Bureau of Economic Security of Ukraine, Oleksandr Tsyvinsky, outlined the key "shadow schemes" through which the state loses hundreds of billions of hryvnias every year. According to him, these are the...

Illegal technology, tax evasion and ties to the Russian Federation: what is known about the large-scale electronics import scheme

Popular EDITOR 2 -
A large-scale scheme for the import and sale of electronics is gaining traction in Ukraine, which, according to law enforcement sources, may involve large market participants - a network of...

The Supreme Court of Ukraine ordered the Prosecutor General's Office to investigate the schemes for supplying Farmak with medicines in the Russian Federation and the occupied territories

Economy EDITOR 2 -
The Supreme Anti-Corruption Court ordered the Specialized Anti-Corruption Prosecutor's Office to enter data into the ERDR and initiate an investigation into JSC Farmak (ERPROU 00481198/00130426). The decision was made after...

Large-scale illegal tobacco plantation exposed in Volyn

REDAKTOR Events -
Law enforcement officers in Volyn have uncovered a large-scale illegal tobacco growing and processing business organized by a 53-year-old resident of the Volodymyr district and his two sons. This was reported on December 4...

Customs officer of Transcarpathian customs found guilty of bribery

Popular EDITOR 2 -
The Uzhhorod City District Court found Serhiy Lyakhin, the chief state inspector of the Pavlovo customs post of the Transcarpathian Customs, guilty of bribery. The court imposed a fine on him in the amount of 51...
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Ukrainians may celebrate Christmas with real frost for the first time in three years

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This year, Ukrainians can celebrate Christmas in a truly wintery...

Inflated prices and direct contracting: how Karazin University is repairing the roof for 16 million

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V.N. Karazin Kharkiv National University found itself at the center of...

Raiding in the center of Kyiv: who was hindered by urban planning conditions at Arsenal

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People's Deputy of Ukraine of the 8th convocation Maksym Mykytas, former deputy of the Dnipro region...

Detective BEB's declaration: gifts from relatives, apartment and car

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Detective of the Lviv Bureau of Economic Security Serhiy Shynderuk purchased an apartment...

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